Dhanlaxmi Nidhi Limited
About Dhanlaxmi Nidhi Limited
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Dhanlaxmi Nidhi Limited is a nidhi company based in Jaunpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2016PLC082978.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.2 Lakh. It is led by directors including Shivam Yadav (Managing Director) and Lalchandra Parjapati.
The registered office is at 107 Gaddopur, Jaunpur, Uttar Pradesh, India – 222002.
Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dhanlaxmi Nidhi Limited's registered office is in Jaunpur, Uttar Pradesh.
- Registered Address107 Gaddopur, Jaunpur, Uttar Pradesh, India – 222002
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhanlaxmi Nidhi Limited
Year-wise financial statements and ratios of Dhanlaxmi Nidhi Limited are in the company report Buy the company report.
Board of directors of Dhanlaxmi Nidhi Limited
Dhanlaxmi Nidhi has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivam Yadav | Managing Director | 06 Mar 2019 | 7 Years 8 Months | Current |
| Lalchandra Parjapati Also directs: Anushree Nidhi Limited | Director | 06 May 2016 | 10 Years 6 Months | Current |
| Santosh Kumar Kamata Prasad Gupta | Director | 06 May 2016 | 10 Years 6 Months | Current |
| Sudarshan Sahay | Additional Director | 23 May 2018 | 8 Years 5 Months | Current |
Legal cases
Dhanlaxmi Nidhi Limited has 2 court cases on record: 2 filed by Dhanlaxmi Nidhi. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Dhanlaxmi Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanlaxmi Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhanlaxmi Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanlaxmi Nidhi Limited has 6 board changes on record since 2016: 5 appointments and 1 cessation. The latest: Shivam Yadav was appointed as Managing Director on 06 Mar 2019.
Frequently asked questions
Dhanlaxmi Nidhi is an active nidhi company based in Jaunpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 May 2016 (10+ years old) and is registered under CIN U65990UP2016PLC082978.
Dhanlaxmi Nidhi has 4 current directors:
- Shivam Yadav - Managing Director
- Lalchandra Parjapati - Director
- Santosh Kumar Kamata Prasad Gupta - Director
- Sudarshan Sahay - Additional Director
The CIN (Corporate Identification Number) of Dhanlaxmi Nidhi is U65990UP2016PLC082978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanlaxmi Nidhi has 2 court cases on record: 2 filed by the company. 2 are pending.
Dhanlaxmi Nidhi was incorporated on 06 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Shivam Yadav was appointed as Managing Director on 06 Mar 2019. Sudarshan Sahay was appointed as Additional Director on 23 May 2018. Tej Bahadur Yadav ceased to be Director on 23 May 2018. Dhanlaxmi Nidhi has 6 board changes on record in total.
The registered office of Dhanlaxmi Nidhi is at 107 Gaddopur, Jaunpur, Uttar Pradesh, India – 222002.
Dhanlaxmi Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Dhanlaxmi Nidhi is active non-compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
Dhanlaxmi Nidhi can be reached at its registered office: 107 Gaddopur, Jaunpur, Uttar Pradesh, India – 222002.
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